Citi

Sheila Bair Had a Plan to Make Banks Pay for Dishonest Dealing Causing the 2008 Crash

10 Comments / burden of persuasion, burden of pleading, BURDEN OF PROOF, Corruption, foreclosure, Servicer / By Neil Garfield

Sheila Bair (ex FDIC Chairwoman) has always understood. She was fired for understanding. It’s hard to understand that the TBTF banks were NOT speculating and never lost any money. Harder still to understand how they stole trillions of dollars from the US economy. And finally harder still to understand how “lenders” could cause a crash. …

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Forbes: TBTF Banks have $3.8 Trillion in Reported Loan Portfolios — How much of it is real?

9 Comments / Fabrication of documents, FDIC, foreclosure, foreclosure defenses, forensic investigation, Investor, legal standing, standing / By Neil Garfield

The five largest U.S. banks have a combined loan portfolio of almost $3.8 trillion, which represents 40% of the total loans handed out by all U.S. commercial banks. See Forbes: $3.8 Trillion in Portfolio Loans I can spot around $300 billion that isn’t real. Let us help you plan your foreclosure defense strategy, discovery requests and …

Forbes: TBTF Banks have $3.8 Trillion in Reported Loan Portfolios — How much of it is real? Read More »

FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU, Citi and two law firms

18 Comments / foreclosure / By Neil Garfield

For further information and assistance please call 954-495-9867 or 520-405-1688 ======================= See Eric Mains Federal Complaint see Mains – Table of Contents.petition 2 transfer On Monday Eric Mains resigned from his employment with the FDIC. He had just filed a lawsuit against Chase, Citi, WAMU-HE2 Trust, Cynthia Riley, LPS, WAMU, and two law firms. Since …

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Title After Wrongful Foreclosure: Martha Coakley Getting to Heart of the Problem of Fraudulent Foreclosures

50 Comments / foreclosure / By Neil Garfield

For further information please call 954-495-9867 or 520-405-1688 ============================== see Massachusetts Settlement: Fine PLUS Curing Title Defects Martha Coakley gets it. She is the attorney general of Massachusetts. And she alone has enforced the law the way it should be enforced. When a bank or anyone else files a fraudulent foreclosure action they should pay …

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New Bank Strategy: There was no securitization — IRS AMNESTY FOR REMICs

86 Comments / CASES, Corruption, Eviction, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, GARFIELD KELLEY AND WHITE, interest rates, investment banking, Investor, Modification, Mortgage, Motions, Pleading, securities fraud, Servicer, Trust Beneficiaries, trustee / By Neil Garfield

Reported figures on the financial statements of the “13 banks” that Simon Johnson talks about, make it clear that around 96% of all loans originated between 1999 and 2009 are subject to claims of securitization because that is what the investment banks told the investors who advanced money for the purchase of what turned out …

New Bank Strategy: There was no securitization — IRS AMNESTY FOR REMICs Read More »

The US BANK-BOA-LaSalle-CitiGroup Shell Game

27 Comments / CASES, CDO, Corruption, Eviction, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, GARFIELD KELLEY AND WHITE, GTC | Honor, investment banking, Investor, Modification, Mortgage, Pleading, securities fraud, Servicer, Statutes, trustee / By Neil Garfield

‘The bottom line is that the notice of substitution of Plaintiff in judicial states, or notice of substitution of Trustee in non-judicial states should be the first line of battle. Neither one of them is valid and in both cases you have a stranger to the transaction being allowed to name itself as creditor, name …

The US BANK-BOA-LaSalle-CitiGroup Shell Game Read More »

Why Are We having So Much Trouble Connecting the Dots?

195 Comments / CDO, Corruption, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, GARFIELD GWALTNEY KELLEY AND WHITE, investment banking, Investor, Modification, Mortgage, Motions, Pleading, Servicer / By Neil Garfield

Matt Weidner reports that he went to court on a case where IndyMAc was the plaintiff. IndyMac was one of the first banks to collapse. It was found that they owned virtually zero mortgages and had “securitized” the rest which is to say they never loaned the money or got paid off by a successor. …

Why Are We having So Much Trouble Connecting the Dots? Read More »

ELIZABETH WARREN AND JOHN MCCAIN TEAM UP TO REIGN IN BANKS

52 Comments / bubble, CDO, community banks, currency, Eviction, expert witness, Fannie MAe, foreclosure, GTC | Honor, investment banking, Investor, Modification, Mortgage, Occupy Movement, politics, securities fraud / By Neil Garfield

Go to www.msnbc.com. CONTACT YOUR SENATORS AND CONGRESSMEN AND WOMEN. LET THEM KNOW THEY ALREADY HAVE YOUR SUPPORT FOR THIS LAW AND THAT THEY DON’T NEED TO SELL THEMSELVES TO GET SUPPORT FROM THEIR CONSTITUENCY. MSNBC had a segment today in which they interviewed Elizabeth Warren about a new set of laws reinstating the old …

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BANKS EDGE CLOSER TO THE ABYSS: Florida Judge Forces Permanent Modification

122 Comments / AMGAR, CDO, Corruption, Eviction, foreclosure, GARFIELD GWALTNEY KELLEY AND WHITE, GTC | Honor, Investor, Modification, Mortgage, securities fraud, Servicer / By Neil Garfield

GGKW (GARFIELD, GWALTNEY, KELLEY AND WHITE) provides Legal Services across the State of Florida. We also provide litigation support to attorneys in all 50 states. We concentrate our practice on mortgage related issues, litigation and modification (or settlement). We are available to represent homeowners, business owners, and homeowner associations seeking to preserve their interest in …

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Big Banks Headed For Break-Up

18 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud, Student Loans / By Neil Garfield

“What policy makers are starting to realize is that the absence of prosecutions and regulatory action against these banks has produced a profound loss of confidence not only in the financial markets but in the leader of the financial markets (the United States) to control itself and its own participants in finance. It’s not just …

Big Banks Headed For Break-Up Read More »

Florida Wrongful Foreclosure Victims Get $2k, Banks get $2,000k

7 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

If you are looking for legal representation in S Florida, please call 520-405-1688 where Neil has established an office again after 30 years of practicing trial law in S. Florida. Editor’s Note: For those who have given, up, moved on and don’t want to fight about it, the $2,000 check they are about to receive …

Florida Wrongful Foreclosure Victims Get $2k, Banks get $2,000k Read More »

Arizona Foreclosure Mediation Considered

15 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop for Paralegals and Lawyers with Neil Garfield: Building a case book for each client that saves time rather than takes time. NEW! 2nd Edition Paralegal-Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – …

Arizona Foreclosure Mediation Considered Read More »

BOA DEATH WATCH: Ironic Twist for Zombie Banks

29 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

BOA DEATH WATCH: Ironic Twist for Zombie Banks Read More »

Mass Supremes Declare Note and Mortgage Must Be Owned by Same Party

14 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

Mass Supremes Declare Note and Mortgage Must Be Owned by Same Party Read More »

Whistleblower Bangs BofA for $14.5 million in Mortgage Case

23 Comments / foreclosure / By Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop with Neil Garfield: Getting Started on Foreclosure Defense NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Editor’s …

Whistleblower Bangs BofA for $14.5 million in Mortgage Case Read More »

We Are Drowning in False Debt While Realtors Push "Recovery"

18 Comments / foreclosure / By Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Editor’s Comment: The figures keep coming in while the words keep coming out the mouths of bankers and realtors. The figures don’t match the …

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Arizona Supreme Court Hogan Case Holds that Note is Not required to Start Foreclosure

17 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual – Pre-Order NOW for an up to $150 discount LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Want to read more? Download entire introduction for the Attorney Workbook, Treatise & Practice Manual 2012 …

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Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain

41 Comments / foreclosure / By Neil Garfield

Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain Read More »

Current Bank Plan Is Same as $10 million Interest Free Loan for Every American

4 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT CUSTOMER SERVICE 520-405-1688 “I wonder how many audience members know that Bair’s plan is more or less exactly the revenue model for all of America’s biggest banks. You go to the Fed, get a buttload of free money, lend it out at interest …

Current Bank Plan Is Same as $10 million Interest Free Loan for Every American Read More »

Bloomberg: Whistleblower at Citi Sets the Standard for Attacking Mortgages

51 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT SERVICE 520-405-1688 Editor’s comment: The article below summarizes the bad loan analysis: “finding flaws in new loans that included altered tax forms, straw buyers and borrowers who listed fictitious employers.” What’s missing? — flaws in loans that included altered or fraudulent appraisals, altered …

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Fed Orders Ally, BOA, Citi, JPM, Wells Fargo to Pay $766.5 Million in Sanctions

25 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT SERVICE 520-405-1688 Unsound and Unsafe Processes and Practices in Residential Loans Editor’s note: Once again we have an administrative finding and an admission by the BIG 5 that their servicing and practices are both unsafe and unsound. These are fines, not restitution. The …

Fed Orders Ally, BOA, Citi, JPM, Wells Fargo to Pay $766.5 Million in Sanctions Read More »

Reuters: Calls Mount to Break Up Bank of America

26 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT Weakness of BOA Poses Threat to Entire System Editor’s Comment: When I proposed it 4 years ago, it was dismissed as the ravings of a fringe lunatic. Now it’s mainstream. BOA, Citi, JPM et al are in no better shape than the banks …

Reuters: Calls Mount to Break Up Bank of America Read More »

BOA DEATHWATCH: STOCK SELLING AT 60% DISCOUNT OFF BOOK VALUE

20 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT BOA SELLING at 60% OFF STATED BOOK VALUE EDITOR’S NOTE: for those of you who have read my incessant posts that the mega banks are broke, especially, BOA, the article below spells it out in simple arithmetic terms. BOA is selling at 40% …

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Fitch cuts Ratings on Goldman, Deutsche, five other large banks

16 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT EDITOR’S COMMENT: Why would regulatory challenges be a threat to the financial viability of the Banks? answer: because the challenges they are talking about drive a stake though the heart of lies perpetuated by those Banks. the result is that they could be …

Fitch cuts Ratings on Goldman, Deutsche, five other large banks Read More »